CompaniesInTheUK

SHAWMAX LIMITED

Company number 04617416 ·

Active

69 filings

Date Filing
28 Aug 2026 Micro company accounts made up to 2025-12-31 · 5 pages View document
31 Jul 2026 Termination of appointment of Louise Ann Shaw as a secretary on 2026-07-18 · 1 page View document
31 Jul 2026 Confirmation statement made on 2026-07-18 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
10 Sep 2025 Micro company accounts made up to 2024-12-31 · 5 pages View document
28 Jul 2025 Confirmation statement made on 2025-07-18 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Jul 2024 Withdrawal of a person with significant control statement on 2024-07-30 · 2 pages View document
30 Jul 2024 Notification of Colin Mark Shaw as a person with significant control on 2024-07-30 · 2 pages View document
29 Jul 2024 Confirmation statement made on 2024-07-18 with no updates · 3 pages View document
11 Jul 2024 Micro company accounts made up to 2023-12-31 · 5 pages View document
27 Apr 2024 Termination of appointment of Louise Ann Shaw as a director on 2024-04-05 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
26 Sep 2023 Micro company accounts made up to 2022-12-31 · 5 pages View document
31 Jul 2023 Confirmation statement made on 2023-07-18 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
20 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 7 pages View document
12 Jan 2022 Confirmation statement made on 2022-01-08 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
27 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 7 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
27 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
19 Dec 2018 CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES View document
18 Dec 2018 CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES View document
27 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
16 Dec 2017 CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES View document
21 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
19 Dec 2016 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES View document
15 Dec 2016 DIRECTOR APPOINTED MRS LOUISE ANN SHAW View document
19 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
3 Jan 2016 Annual return made up to 13 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
29 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
22 Dec 2014 Annual return made up to 13 December 2014 with full list of shareholders View document
26 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
28 Dec 2013 Annual return made up to 13 December 2013 with full list of shareholders View document
27 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
21 Jan 2013 Annual return made up to 13 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
24 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
10 Jan 2012 Annual return made up to 13 December 2011 with full list of shareholders View document
9 Jan 2012 SECRETARY'S CHANGE OF PARTICULARS / LOUISE ANN PUDDICK / 24/05/2010 View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
8 Jan 2011 Annual return made up to 13 December 2010 with full list of shareholders View document
26 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN MARK SHAW / 12/01/2010 View document
12 Jan 2010 Annual return made up to 13 December 2009 with full list of shareholders View document
16 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
6 Feb 2009 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS View document
20 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
11 Jan 2008 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS View document
15 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
14 Dec 2006 RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS View document
11 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
5 Jan 2006 RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS View document
25 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
27 Jan 2005 RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS View document
23 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
16 Jan 2004 RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS View document
26 Jan 2003 NEW DIRECTOR APPOINTED View document
8 Jan 2003 SECRETARY'S PARTICULARS CHANGED View document
13 Dec 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 Dec 2002 SECRETARY RESIGNED View document